KENTDEAN LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-07 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-05-07 with updates

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13/01/2213 January 2022 Current accounting period shortened from 2022-05-31 to 2022-04-30

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-05-31

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 18/02/2015

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17/02/1517 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 17/02/2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/05/148 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/05/1310 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/05/128 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY

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03/11/103 November 2010 DIRECTOR APPOINTED MR MARK ELGAR

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03/11/103 November 2010 DIRECTOR APPOINTED MR STUART RICHARD LUCK

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
ST GEORGE HOUSE
76 CROWN ROAD
TWICKENHAM
MIDDLESEX
TW1 3EU

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27/05/0927 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/02/0318 February 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/05/0221 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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09/05/019 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/05/0010 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/06/9916 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 SECRETARY RESIGNED

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09/12/989 December 1998 NEW SECRETARY APPOINTED

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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21/05/9821 May 1998 S252 DISP LAYING ACC 15/08/92

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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21/05/9821 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 S366A DISP HOLDING AGM 15/08/92

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
ST GEORGE HOUSE
THE GREEN
TWICKENHAM
TW2 5AG

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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12/05/9712 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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04/05/954 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94 FROM:
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD
SURREY GU2 5EH

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25/08/9325 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993 EXEMPTION FROM APPOINTING AUDITORS 15/08/92

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12/07/9312 July 1993 S252 DISP LAYING ACC 15/08/92

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17/07/9217 July 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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07/07/927 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/927 July 1992 NEW SECRETARY APPOINTED

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07/05/927 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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